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Jakarta, 28 November 2024
Kepada Yth.
Para Pemegang Saham PT ERA MEDIA SEJAHTERA TBK
Perihal : Rencana Penyelenggaraan Public Expose Tahunan PT Era Media Sejahtera
Tbk ("Perseroan")
Dengan Hormat,
Dalam rangka memenuhi ketentuan poin V mengenai Kewajiban Public Expose sebagaimana diatur
dalam Keputusan Direksi PT Bursa Efek Indonesia Nomor: 306/BEJ/07-2004 tanggal 19 Juli 2004
tentang Peraturan Nomor I-E mengenai Kewajiban Penyampaian Informasi, serta ketentuan dalam
Surat Edaran Bursa Efek Indonesia Nomor: SE-00003/BEI/05-2020 mengenai Tata Cara Pelaksanaan
Public Expose Secara Elektronik, dengan ini kami sampaikan bahwa Perseroan berencana untuk
mengadakan Public Expose Tahunan yang akan diselenggarakan pada:
● Hari/Tanggal : Jumat,13 Desember 2023
● Waktu : 10.30 WIB s/d Selesai
● Agenda : Performa dan Rencana Strategis PT Era Media Sejahtera, Tbk
● Tempat : Dilaksanakan secara virtual/video conference
● Link Zoom :
https://us06web.zoom.us/j/82672113879?pwd=aaFOUfCblb0IDOBD8wTd2ccS2mMOao.1
Dengan ini kami informasikan bahwa pelaksanaan Public Expose Insidentil akan dihadiri oleh Direksi
Perseroan atau setidaknya oleh minimal 1 (satu) orang Direktur Perseroan.
Materi Public Expose akan disampaikan oleh Perseroan selambat-lambatnya 3 (tiga) Hari Bursa
sebelum tanggal pelaksanaan Public Expose Tahunan tersebut.
Demikian informasi ini kami sampaikan. Kami mengucapkan terima kasih atas perhatian yang
diberikan.
Hormat Kami,
PT ERA MEDIA SEJAHTERA TBK
VICKTOR ARITONANG
Direktur Utama
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Jakarta, November 29, 2024
To the Honorable.
The Shareholders of PT ERA MEDIA SEJAHTERA TBK
Subject : Plan for the Annual Public Expose of PT Era Media Sejahtera Tbk (the “Company”)
With Respect,
In compliance with the provisions of point V regarding Public Expose Obligations as stipulated in the
Decree of the Board of Directors of PT Bursa Efek Indonesia Number: 306/BEJ/07-2004 dated July
19, 2004, on Regulation Number I-E concerning Information Disclosure Obligations, as well as the
provisions in the Circular of Bursa Efek Indonesia Number: SE-00003/BEI/05-2020 regarding
Guidelines for Conducting Public Expose Electronically, we hereby inform you that the Company
plans to hold its Annual Public Expose, which will take place as follows:
● Day/Date : Friday, December 13, 2023
● Time : 10:30 AM (WIB) - Completion
● Agenda : Performance and Strategic Plans of PT Era Media Sejahtera Tbk
● Venue : Conducted virtually/via video conference
● Zoom Link :
https://us06web.zoom.us/j/82672113879?pwd=aaFOUfCblb0IDOBD8wTd2ccS2mMOao.1
We hereby inform you that the Annual Public Expose will be attended by the Company’s Board of
Directors or at least 1 (one) Director of the Company.
The materials for the Public Expose will be provided by the Company no later than 3 (three) Trading
Day prior to the date of the Annual Public Expose.
This is the information we would like to convey. We extend our gratitude for your kind attention.
Sincerely,
PT ERA MEDIA SEJAHTERA TBK
VICKTOR ARITONANG
President Director
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